FPA-PMLA-1578/DLI/2016 of Hdfc Bank v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
HDFC Bank V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016
HDFC Bank
… Appellant
Versus The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1578/DLI/2016
The matter is listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 12th March, 2021.
Parties & counsel
- appellant
HDFC Bank
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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